Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized payment service providers (PSPs) involved in…
Dutch Measures Reflect Broader EU Regulatory Trend Following the broader regulatory trend set by the European Securities and Markets Authority (ESMA), EU countries have begun to…
U.S. Federal Charges Target Illicit Crypto-Linked Financial Activities The U.S. Attorney for the Southern District of New York, in collaboration with the Federal Bureau of Investigation…
Mandates from Affected Investors In recent weeks, several hundred investors affected by fraudulent online brokerage platforms have issued legally valid Powers of Attorney (POA) to representatives…
Legal Actions Initiated Across the Balkans Recent reports indicate that legal representatives based in Tel Aviv (Israel) and Belgrade (Serbia) are preparing and filing criminal complaints…
New Complaints from Within the Veltyco Network Since our initial reports on projects affiliated with the Veltyco Group, we have received a steady stream of whistleblower…
Annual Meeting Scheduled on the Isle of Man The upcoming Annual General Meeting (AGM) of VELTYCO GROUP PLC (“VELTYCO”), a publicly traded company, is set to…
Background and Sources The following information is primarily derived from publicly accessible documents, including filings with the London Stock Exchange. This summary is intended to consolidate…
Dramatic Management Changes at VELTYCO Crisis-hit public-listed company VELTYCO GROUP PLC faces yet another leadership shake-up. Recently, the company underwent a major restructuring with three board…
The Complexity of Retrieving Lost Funds Scam-Or Project often receives requests from victims of online investment scams seeking help in recovering their funds. While we appreciate…
